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TEMPLE FARM HOLDINGS LIMITED

Company number 01940466

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2012	4.68	Liquidators' statement of receipts and payments to 20 January 2012	View PDF Liquidators' statement of receipts and payments to 20 January 2012 - link opens in a new window - 10 pages (10 pages)
01 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
10 Jan 2012	4.68	Liquidators' statement of receipts and payments to 29 November 2011	View PDF Liquidators' statement of receipts and payments to 29 November 2011 - link opens in a new window - 13 pages (13 pages)
19 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30 - link opens in a new window - 1 page (1 page)
15 Dec 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Wound up voluntarily 30/11/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Wound up voluntarily 30/11/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2010	AD01	Registered office address changed from 3 Bank House High Street Wrotham Kent TN15 7AE on 10 December 2010	View PDF Registered office address changed from 3 Bank House High Street Wrotham Kent TN15 7AE on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30 - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 90,800	View PDF Statement of capital following an allotment of shares on 13 October 2010 GBP 90,800 - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	AP01	Appointment of Clare Annette Wall as a director	View PDF Appointment of Clare Annette Wall as a director - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	TM01	Termination of appointment of Jane Whyman as a director	View PDF Termination of appointment of Jane Whyman as a director - link opens in a new window - 1 page (1 page)
05 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
18 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	CH01	Director's details changed for Mr Richard Jonathan Partridge on 11 May 2010	View PDF Director's details changed for Mr Richard Jonathan Partridge on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mrs Jane Whyman on 11 May 2010	View PDF Director's details changed for Mrs Jane Whyman on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AP01	Appointment of Mr Richard Jonathan Partridge as a director	View PDF Appointment of Mr Richard Jonathan Partridge as a director - link opens in a new window - 1 page (1 page)
06 Jun 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
27 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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